Core Concept
The NIST Incident Response Framework provides a complete lifecycle for managing cybersecurity incidents, from preparation through recovery. This note captures detailed prerequisites, tools, techniques, and phases tailored to practical implementation.
🔁 Incident Response Lifecycle
flowchart LR A[ Preparation] --> B[ Detection & Analysis] B --> C[ Containment, Eradication & Recovery] C --> D[ Post-Incident Activity] D --> A
🔧 1. Preparation
🎯 Goals
- Establish response capability
- Prevent incidents via hardening and controls
🛠️ Essentials
- Skilled incident handlers (in-house or outsourced with internal awareness)
- Trained workforce (via awareness, training, and simulation)
- Documented policies and response plans
- Hardware & software jumpbags
📄 Must-Have Documentation
Maintain Updated Copies
Store these securely and review regularly.
- Contact lists (IR team, legal, IT, PR, law enforcement)
- IR policy, plan, and procedures
- Information sharing protocols
- System/network baselines & clean states
- Network topology diagrams
- Asset inventory DB
- On-demand privileged user accounts (with auto-disable and password reset)
- Emergency procurement plan (no delay for tools)
- Forensic cheat sheets
💼 Jumpbag Checklist
Helpful Tip
💡 Each team member should have access to an independent workstation with admin rights and NO antivirus enabled for malware testing.
🖥️ Hardware & General Tools
- 🔹 Forensic laptop or dedicated workstation (per team member)
- 🔹 Network cables, write blockers, external drives, power cords
- 🔹 Toolkit (screwdrivers, tweezers, etc.)
- 🔹 Chain of custody forms
- 🔹 Disk transport bags
- 🔹 Secure storage for evidence
🔬 Forensic & Analysis Software
📸 Imaging Tools
- Tableau TD4 / TX1
- SuperImager kits
🧠 Memory Forensics
- Volatility
- Rekall
- Belkasoft RAM Capturer
🧾 IOC Tools
- YARA
- Mandiant IOC Editor
🗃️ File Recovery & Image Tools
- X-Ways
- FTK Imager
- CAINE
📂 Case Management Platforms
🧪 Sandbox & Virtual Environments
- AnyRun (interactive malware analysis)
- Windows Sandbox
- Hyper-V
- VMware ESXi
📱 Mobile Device Forensics
- Cellebrite UFED
- Oxygen Forensic Kit
- MOBILedit
💸 Budget-Friendly Alternatives
- CoolGear USB adapters
- Basic USB write blockers
⚠️ Note: May not meet court-admissible standards.
Resources
🔍 2. Detection & Analysis
🔔 Alert Sources
- Employee reporting
- EDR, IDS, SIEM alerts
- Threat hunting discovery
- External notifications
🧠 Detection Layers
- Perimeter: Firewalls, DMZ, NIDS
- Internal Network: HIPS, local firewalls
- Endpoint: EDR, antivirus
- Application: Logs, service behaviors
🕵️ Initial Investigation
Key Questions
- Who, when, what, how?
- Systems affected and current status
- Malware type, spread, hash, IPs
- Create an attack timeline
Severity Assessment
- Exploit impact & requirements
- Business-critical involvement
- Live exploitation?
- Worm-like behavior?
Risk Zone
🚨 High-severity incidents trigger escalated response & must be contained fast.
📊 Indicators of Compromise (IOC)
- Examples: hashes, filenames, IPs
- Tools: YARA, IOC Editor, WMI/PowerShell
Be careful!
Avoid credential caching on remote systems!
🔦 IOC Hits & New Leads
- Validate and analyze hits
- Prioritize leads for forensic focus
- Eliminate false positives
🧪 Data Collection & Chain of Custody
Options:
- Live capture (preferred for full artifact scope)
- Offline analysis (less volatile, lose RAM)
🔐 3. Containment, Eradication & Recovery
⏱️ Short-Term Containment
- Quarantine via VLAN, unplug network, sinkhole DNS
- Forensic imaging begins here
Prompt Wisdom
“Contain first, analyze next. Don’t tip off the attacker too soon.”
📉 Long-Term Containment
- Reset passwords, apply patches, HIDS, firewall rules
- Maintain communication with stakeholders
🧹 Eradication
- Remove malware
- Rebuild or restore systems
- Apply security hardening across environment
♻️ Recovery
- Reintroduce systems with heightened monitoring
- Watch for unusual logins, processes, registry changes
- Gradual phases: quick wins → long-term resilience
📚 4. Post-Incident Activity
🎯 Goal
- Document what happened, what worked, and what didn’t
📝 Final Report Checklist
- What/when occurred
- Team & business performance
- Actions taken
- Improvements for future
- Tool readiness
- Training & structure evaluation
Well Done!
✅ Use real incidents to train new members and update procedures/playbooks.
🔐 Security Controls & Prevention (Cross-Phase)
🔑 Identity Protection
- Use passphrases over complex passwords
- Apply MFA for all admin access
📧 Email Protection
- SPF/DKIM/DMARC setup
- DMARC Reference
🧱 Server & Endpoint Hardening
- Follow CIS & Microsoft baselines
- Disable LLMNR/NetBIOS
- LAPS deployment
- PowerShell ConstrainedLanguage mode
- ASR rules via Defender
- Whitelist or restrict execution folders
- Monitor LOLBins → LOLBA Project
- Block workstation-to-workstation traffic
- Deploy EDR with AMSI integration
🔐 Network Controls
- Network segmentation
- 802.1x authentication
- Conditional Access Policies
- IDS/IPS, SIEM, SOAR, WAF
🧪 Penetration Testing & Purple Teaming
- Use in-house or contracted red teams to challenge IR
- Map findings against detection, logs, and playbooks
- Continuously scan and patch critical vulnerabilities
Incident Management Roles
- Incident Reporters
- Incident responders
- Stakeholder communication Executives
- Incident review and improvement analysts